Senior Financial Crime & Sanctions Counsel
Jobs > Senior Financial Crime & Sanctions Counsel /

A leading international professional services organisation is looking to appoint a senior lawyer to join its risk and business acceptance function.

This is a strategic advisory role for a lawyer with deep expertise in financial crime, anti-money laundering, sanctions and client due diligence, who enjoys operating at the intersection of legal risk, regulation and commercial decision-making.

Working closely with senior stakeholders across the business, you will advise on complex and high-profile matters, helping the organisation navigate financial crime and reputational risk issues while enabling business growth.

This position would suit an individual currently working within a law firm, professional services business, financial institution or regulatory environment who is looking for broader exposure and a genuine seat at the table on critical risk decisions.

The role

You’ll act as a trusted adviser on a wide range of risk and compliance issues, including:

  • Financial crime and AML advisory work
  • Sanctions compliance and regulatory risk
  • Client due diligence and onboarding matters
  • Reputational risk assessments
  • Complex business acceptance decisions
  • Stakeholder engagement with senior business leaders and partners

You’ll be joining a highly visible team with responsibility for supporting major business decisions in a fast-paced international environment.

About you

We’re keen to speak with qualified lawyers who bring:

  • Strong AML, financial crime and sanctions expertise
  • Experience advising on complex risk matters in a commercial environment
  • The ability to balance regulatory requirements with practical business solutions
  • Confidence engaging with senior stakeholders and influencing decision-making

Experience of conflicts, business acceptance or legal risk management is beneficial but not essential.

Why apply?

  • High-profile advisory role with significant exposure to senior leadership
  • Opportunity to work on complex international matters
  • Collegiate and supportive environment
  • Hybrid working model
  • Genuine scope to influence risk and business acceptance strategy

For a confidential discussion, please get in touch.

  • Anywhere
Upload your CV/resume or any other relevant file. Max. file size: 512 MB.
Maximum file size: 512 MB.

Related Jobs

Conflicts Analyst

A prestigious international law firm is looking for an experienced […]

Head of Conflicts

An excellent opportunity has arisen for a Head of Conflicts to join […]

Business Acceptance Advisor/Lawyer

A leading international law firm is looking for a Business […]

Financial Crime Lawyer

A prominent UK law firm is looking for a Financial […]

Upload your CV

Name(Required)
Accepted file types: pdf, doc, docx, odt, Max. file size: 10 MB.

Download our Salary Survey

This field is for validation purposes and should be left unchanged.
2026 Salary Survey — Have your say and get exclusive access to our salary benchmarks Take the survey

Looking for your next role?

Upload your CV and our specialist consultants will match you with the right legal risk & compliance opportunity